Thursday, June 23, 2011

In the News & Around the Blogosphere

DOJ Press Release, Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme; Mike Scracella, NLJ, Former mortgage company CEO sentenced to 40 months in fraud scheme

George Packer, The New Yorker, A Dirty Business -New York City’s top prosecutor takes on Wall Street crime

DOJ Press Release, California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account

DOJ Press Release, Criminal Defense Bar Urges Congress to Reform Foreign Corrupt Practices Act

 DOJ Press Release, Owner of Houston Health Care Company Pleads Guilty to Defrauding Medicare

CNBC, Enron settles with ex-CEO's wife Linda Lay

Jury Clears Doctor of Insider Trading Charges - Download Press Release - SEC v. De La Maza re Defense Verdict

DOJ Press Release, Michael Jackson’s Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., Court


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